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AVANT-GARDE JEWELLERY LIMITED

Company number 03359429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2003 288c Secretary's particulars changed;director's particulars changed
02 May 2003 363a Return made up to 24/04/03; full list of members
06 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Jun 2002 363a Return made up to 24/04/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
07 Jun 2001 363a Return made up to 24/04/01; full list of members
22 Sep 2000 AA Accounts for a small company made up to 30 June 2000
15 May 2000 363a Return made up to 24/04/00; full list of members
12 Nov 1999 AA Accounts for a small company made up to 30 June 1999
17 May 1999 363a Return made up to 24/04/99; full list of members
24 Feb 1999 AA Accounts for a small company made up to 30 June 1998
13 May 1998 363a Return made up to 24/04/98; full list of members
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
01 Jul 1997 88(2)R Ad 09/05/97--------- £ si 98@1=98 £ ic 2/100
19 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1997 CERTNM Company name changed realcrown LIMITED\certificate issued on 16/05/97
09 May 1997 288b Director resigned
09 May 1997 288b Secretary resigned
09 May 1997 287 Registered office changed on 09/05/97 from: regent house 316 beulah hill london SE19 3HF
24 Apr 1997 NEWINC Incorporation